DS SPRING MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
DS SPRING MIDCO 1 LIMITED
COMPANY NUMBER
11979453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2019
(5 years and 7 months old)
WEBSITE
KENTPHARM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/2019
30/05/2019
FAIRYWING MIDCO 1 LIMITED
ASHFORD
TN23 1FB
Telephone: 03031234500
TPS: No
2nd Floor, Connect 38
1 Dover Place
Ashford
TN23 1FB
TN23 1FB
Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SPRING TOPCO LIMITED | N/A | N/A |
| DS SPRING MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| DS SPRING MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS SPRING MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS SPRING MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SPRING MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2019 - Present (5 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/05/2019 - 16/09/2019 (4 months) Born in May 1982 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
16/05/2019 - Present (5 years and 7 months) Born in Feb 1990 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SPRING TOPCO LIMITED | N/A | N/A |
| DS SPRING MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| DS SPRING MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| DS SPRING BIDCO LIMITED | Active - Accounts Filed | View Report |
| KENT PHARMA HOLDINGS LIMITED | Non-Trading | View Report |
| KENT PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| BEACON PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| LINNUM HOLDINGS LIMITED | N/A | N/A |
| ATHLONE LABORATORIES LIMITED | N/A | N/A |
| ATHLONE PHARMACEUTICALS LIMITED | N/A | N/A |
| GAP PHARMA LIMITED | N/A | N/A |
| GAP PHARMA LIMITED | N/A | N/A |
| KENT PHARMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 14/08/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | Paul James Adams (924709548) has left the board |
| 24/09/2019 | Hugo Alexander Strachan (922902911) has left the board |
| 24/09/2019 | New Board Member Renee Marie Bogdanovic (926260500) Appointed |
| 23/07/2019 | New Board Member Alistair Charles Westray Troup (923895407) Appointed |
| 23/07/2019 | Alistair Charles Westray Troup (925817048) has left the board |
| 27/05/2019 | New Board Member Hugo Alexander Strachan (922902911) Appointed |
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